Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGHI FINANCIERS PRIVATE LIMITED
CIN: U21022UP1982PTC005571 As on: 2026-07-13
AGHI FINANCIERS PRIVATE LIMITED (CIN: U21022UP1982PTC005571) is a Private company incorporated on 25 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.AGHI FINANCIERS PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
AGHI FINANCIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21022UP1982PTC005571 and its registration number is 5571. Users may contact AGHI FINANCIERS PRIVATE LIMITED on its Email address - . Registered address of AGHI FINANCIERS PRIVATE LIMITED is MEERUT ROAD HAPURGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of AGHI FINANCIERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGHI FINANCIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGHI FINANCIERS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGHI FINANCIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGHI FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AGHI FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21015UP1963PTC002930 | DE-BLOOMFELDS PRIVATE LIMITED | 93,G.T.Road MEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1970PTC003328 | BENGAL PLASTIC INDUSTRIES PRIVATE LIMITE D | D-8 SITE NO-3MEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32109UP1984PLC006796 | NATIONAL LAMPS INDUSTRIES LIMITED | D/38 INDUSTRIAL AREASITE NO 3 MEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1982PTC005616 | PARISUDHA SADHANYANTRA PVT LTD | C-40/1, INDUSTRIAL AREA,MEERUT ROAD, GHAZIABAD. , MEERUT ROAD, GHAZIABAD., Uttar Pradesh, India - 000000 |
| U99999UP1988PTC010146 | RAVINE INVESTMENT PVT LTD | C-12 MEERUT ROAD GHAZIABAD , C-12 MEERUT ROAD GHAZIABAD, Uttar Pradesh, India - 000000 |
| U25199UP1997PTC022190 | RUBBERMAN ENTERPRISES PRIVATE LIMITED | VILLAGE PARTAPUR BYPASS ROAD DELHI MEERUT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1987PTC008967 | TRICONE CEMENT PRIVATE LIMITED | MEERUT ROAD MAWANA DISTTMEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1996PTC019474 | S. N. MUSHROOMS PRIVATE LIMITED | 26,BAGHPAT ROAD,MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013441 | BEE ESS ELECTRICALS PRIVATE LIMITED | RAILWAY ROAD,GANJ,PILKHUWA,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1986PTC008034 | SAHYOG LEASING AND FINANCE PRIVATE LIMITED | BHOPAL SING MARKET BEGUMBRIDGE ROAD,MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26941UP1991PTC013627 | BRAHMA CEMENTS PRIVATE LIMITED | 7 PHOOL BAGH COLONY SURAJKUND ROAD MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1988PTC009895 | DEWAN DRUG MANUFACTURERS PRIVATE LIMITED | 58, G.T. ROAD, IIND FLOOR,GHAZIABAD. GHAZIABAD. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31103UP2006PTC031202 | SITARA HOME APPLIANCE PRIVATE LIMITED | 87/1BHAWANI NAGAR HAPUR MEERUT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25199UP1984PLC006627 | DEWAN RUBBER INDUSTRIES LIMITED | P B No 143 Rithani Delhi Meerut Road MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U33112UP2006PTC031272 | PERFECT HEALTH EQUIPMENT COMPANY PRIVATE LIMITED | SHOP NO 4AMARSHREE COMPLEX DELHI ROAD , MEERUT UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1995PLC018102 | RAJSHREE YARN AND WEAVING MILLS LIMITED | 74, MOHKAMPUR, INDUSTRIAL COMPLEX , PHASE - II 9 RITHANI DELHI ROAD, , MEERUT UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1983PTC006108 | PUNEET MOTOR FINACE PRIVATE LIMITED | 194/28,DELHI ROAD,BEHIND RAMA FLOUR MILL NEAR ROAD WAYS BUS STAND,MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27201UP1988PTC009631 | SARU COPPER ALLOY SEMIS PRIVATE LIMITED | SARUNAGARSARDHANA ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP1965PTC003076 | SAHARA SALES PRIVATE LIMITED | MEERUT ROADHAPUR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1986PTC008241 | PASHUPATI WOODS CRAFT PRIVATE LIMITED | MAIN ROAD MUADNAGARGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28991UP1974PLC003982 | SARU ULTRA ALLOYS LIMITED | SARU NAGARSARDHANA ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC011378 | A.M. WIRES PRIVATE LIMITED | CHETANYA PURAMNAUCHANDI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26941UP1991PTC013458 | VIKRANT CEMENT PRIVATE LIMITED | 211SHARDA ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1974PLC003845 | RAINBOW GASES LIMITED | MEERUT ROADMEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U10102UP1991PTC013109 | SUMAN SMOKELESS FUELS PRIVATE LIMITED | 26BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1997PLC021894 | THUKRAL COLD STORAGE AND GENERAL MILLS L IMITED | 192 RAILWAY ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15134UP1997PTC022335 | B.P.R.COLD STORAGE AND ICE FACTORY PRIVA TE LIMITED | 26,BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1981PTC005200 | MADHAV DURGA ROLLER FLOUR MILLS PRIVATE LIMITED | 61SHIVAJI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1988PTC009549 | VARDAN HANDLOOMS PRIVATE LIMITED | 55BAGHPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.